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Annual Financial Report

12th Apr 2010 09:45

Keller Group plc ("the Company") - Annual Financial Report

Keller Group plc

12 April 2010

1. Keller Group plc Annual Report and Accounts 2009 incorporating Notice of

2010 AGM and Form of Proxy; and

2. Proposed new Articles of Association.

Further to the announcement of full year results on 2 March 2010, copies of the above documents have been submitted to the UK Listing Authority, and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7066 1000

(Documents will normally be available for viewing shortly).

The Annual Report and Accounts for the year ended 31 December 2009 is also available on the Company's website at http://www.keller.co.uk/keller/investor/ reports/.

The proposed new Articles of Association, together with a comparison document showing changes to the existing Articles of Association, will be available shortly on the Company's website at http://www.keller.co.uk/keller/investor/ shareholder/agm/. They are also available for inspection at the Company's registered office.

Jackie HolmanCompany Secretary

END

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